Director, Financial Crime Analytics and Model Validation

The Director, Financial Crime Analytics & Model Validation leads the enterprise strategy and independent validation of financial crime detection models, including name screening and transaction monitoring. This enterprise-level role ensures models are risk-based, audit-defensible, and aligned with global regulatory standards like OSFI and FINTRAC. The position involves overseeing model governance, tuning analytics performance, and engaging with senior leadership and regulators to enhance detection effectiveness.